On the captioned subject, we would like to inform you that the Board of Directors of the Company t its meeting held on 15th Febuary 2024 (commenced at 04.00 p.m and concluded at 05.00 p.m) have approved and taken on record transfer of shares of Ms. Sushila B. Rupani to elder brother Mr. vashdev B. Rupani, along with Gift Deed and other required documents. You are requested to take the same on records pursuant to Regulation 30 & 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.